DOSSIERS / BATIMAG-PRO
← SearchExport PDF
Company dossier

BATIMAG-PRO

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831052352 · 831052352 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BATIMAG-PRO
fr_insee
831052352
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-24
fr_insee
644 RUE DU SECMONT, 59246 MONS-EN-PEVELE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MAGRAMMANEDirecteurFrance registry
JASE MAGMembre du directoireFrance registry
SANDRINE RUELLEMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATIMAG-IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100